july-24-2006

July 24, 2006

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
July 24, 2006, 8:30 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

A.Call to Order - Chair Penny Crissman
B.Roll Call - Secretary Victor Zambardi
C.Reports:
D.President's Report - Gary D. Russi
 Tab. 12006 Annual Diversity and Affirmative Action Plan Report - Joi Cunningham
 Tab. 2Meadow Brook Hall Budget Status Report - Geoffrey Upward
-
Report.xls
 Tab. 3Annual Public School Academies Report - Mary Otto
E.Action Item - Consent Agenda - Chair Penny Crissman
 Tab. 4Consent Agenda
 Tab. 5Approval of the Minutes of the Formal Meeting of June 7, 2006
 Tab. 6Approval of University Personnel Actions
 Tab. 7Recommendation to Accept Gifts to Oakland University for the Period of
May 1 through June 30, 2006 and to Accept Grants and Contracts to Oakland University for the Period of May 1 through June 30, 2006
- Pledges.doc
- Grants.xls
 Tab. 8Approval of Board Member for Public School Academy
- Materials.doc
 Tab. 9Adoption of Academic Calendar for 2007-2008
F.Action Item - Approval of Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2007:
 Tab. 10 Approval of Renewal of Charter and Addition of Preschool for Edison Public School Academy - Virinder Moudgil
- Materials.doc
 Tab. 11Approval of the Oakland University General Fund Budget and Tuition and Fee Rates for Fiscal Year 2007 - John Beaghan
G.Action Item - Appointment of Board Chair and Vice Chair - Trustee Rex Schlaybaugh, Jr
H.Other Items that May Come Before the Board
I.Adjournment

NOTE: The Board of Trustees reserves the right to add or delete agendum items during any formal or informal meeting and to consider, table or act on any agenda item at any such meeting.

Any person wishing to address the Board must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at a meeting. The request must include the person's name, address and the subject matter. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112.